ZAZUETA GOMEZ, Leopoldo — OFAC Sanctioned (SDNTK, individual)
ZAZUETA GOMEZ, Leopoldo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAZUETA GOMEZ, Leopoldo; Type: individual; Sanctions program: SDNTK.
| Name | ZAZUETA GOMEZ, Leopoldo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 04 Feb 1940; POB San Ignacio, Sinaloa, Mexico; C.U.R.P. ZAGL400204HSLZMP06 (Mexico); Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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